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January 2009
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January 2009
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South Bend HPC
HPC Document Type
Minutes
BOLT Control Number
1001362
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RESOLUTION NO. 09- Of <br />A RESOLUTION OF THE HISTORIC PRESERVATION COMMISSION OF <br />SOUTH BEND AND ST. JOSEPH COUNTY, INDIANA <br />AMENDING THE COMMISSION'S BY-LAWS AND <br />ADOPTING THE NAPC CODE OF ETHICS <br />WHEREAS, the Historic Preservation Commission of South Bend and St. Joseph County, <br />Indiana (the "Commission') exists and operates under the provisions of ordinances enacted by the <br />Common Council of the City of South Bend, Indiana, and the County Council of St. Joseph County, <br />Indiana; and <br />WHEREAS, the Commission is empowered to adopt and has adopted By -Laws governing the <br />conduct of the Commission and of the Commissioners; and <br />WHEREAS, Article 10 of the By -Laws provides the appropriate procedure for amending the <br />By -Laws which requires that approval must be made by a vote of a majority of the Commissioners <br />voting at a regular or special meeting of the Commissioners attended by all of them, provided that no <br />such action shall be taken at a meeting of the Commission attended by less than all of the members <br />unless the members are given at least ten (10) days notice of the substance of the proposed action to <br />be taken at the meeting. The proposed amendment shall be introduced at one meeting and shall be <br />acted upon at the next regular meeting or a special meeting called within at least ten (10) days notice; <br />and <br />WHEREAS, The National Alliance of Preservation Commissions (NAPC) is the only <br />organization devoted solely to representing the nation's preservation commissions and its mission is <br />"to build strong local preservation programs through education, advocacy and training"; and <br />WHEREAS, as part of that mission, the NAPC has developed a Code of Ethics to promote <br />and maintain the highest standards of honesty, integrity and professionalism among the <br />commissioners and staff who serve their communities through preservation commissions; and <br />WHEREAS, The Commission endorses this Code as the ethical benchmark to which all <br />its members should aspire; and <br />WHEREAS, it is desirable that the By -Laws be amended to adopt the NAPC Code of Ethics <br />as the guideline for the ethical conduct of the Commission, its members and staff. <br />NOW, THEREFORE, BE IT RESOLVED BY THE HISTORIC PRESERVATION <br />COMMISSION OF SOUTH BEND AND ST. JOSEPH COUNTY AS FOLLOWS: <br />Section 1. ' A new section of Article 2 shall be added to read as follows: <br />
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